| Entity Name: | PARNELL WORLDWIDE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARNELL WORLDWIDE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Mar 1996 (29 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P96000028676 |
| FEI/EIN Number |
650661652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 NE 91 STREET, MIAMI, FL, 33138, US |
| Mail Address: | 450 NE 91 STREET, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHMIDHOFER HANS-PETER | President | 450 NE 91ST STREET, MIAMI SHORES, FL, 33138 |
| SCHMIDHOFER HANS-PETER | Agent | 450 NE 91ST ST, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-23 | SCHMIDHOFER, HANS-PETER | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-02 | 450 NE 91 STREET, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-02 | 450 NE 91 STREET, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-02 | 450 NE 91ST ST, MIAMI SHORES, FL 33138 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000205253 | LAPSED | 08-10191-CA-02 | MIAMI-DADE COUNTY CIRCUIT COUR | 2008-06-05 | 2013-06-23 | $37,705.57 | CAPITAL ONE, F.S.B., C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| J07000250905 | LAPSED | 07-12482CA22 | MIAMI-DADE CIRCUIT COURT | 2007-07-23 | 2012-08-09 | $27074.47 | ADVANTA BANK CORP., 700 DRESHER ROAD, HORSHAM, PA 19044 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2006-12-11 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-01-23 |
| ANNUAL REPORT | 2004-01-14 |
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-05-05 |
| ANNUAL REPORT | 1999-04-28 |
| ANNUAL REPORT | 1998-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
